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What should I do if I want to change my name on my Guatemalan passport?
If you want to change your name on your Guatemalan passport, you must request a replacement of the document. You must present legal documents that support the name change, such as a court ruling or a marriage certificate, and follow the process established by the General Directorate of Immigration.
What are the main reasons for monitoring politically exposed people in El Salvador?
Surveillance of politically exposed persons in El Salvador is carried out primarily to prevent and detect possible acts of corruption, money laundering, and terrorist financing. Due to their influence and access to public resources, these individuals may be exposed to corrupt temptations or may be used by criminal groups to carry out illegal activities.
What is the role of the National Human Rights Commission in the protection of fundamental rights in the Dominican Republic?
The National Human Rights Commission (CNDH) in the Dominican Republic is an autonomous institution in charge of promoting and protecting fundamental rights in the country. The CNDH has the power to receive and process complaints of human rights violations, conduct investigations, recommend actions and promote education and dissemination of human rights.
What due diligence requirements must lawyers in Panama meet?
Lawyers in Panama are subject to AML regulations and must perform due diligence regarding their clients. This involves verifying the identity of clients, maintaining proper records, and reporting suspicious transactions to the UAF. Lawyers must also comply with confidentiality obligations, but must make exceptions when it comes to suspected money laundering activity.
What is the law of urban solid waste management in Mexico?
The law of urban solid waste management regulates legal relationships related to the collection, treatment, final disposal and use of waste generated in urban areas, establishing regulations to promote the separation, recycling and adequate disposal of solid waste in Mexico.
Can the embargo in Colombia affect my rights to free association and unionization?
In general, the embargo in Colombia should not affect your rights to free association and unionization. These rights are protected by the Constitution and labor laws. However, it is important to remember that each situation may be unique, and in exceptional cases, there may be restrictions or indirect consequences related to association or union activities.
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